Company Information

CIN
U24231TN2004PTC053667
Status
Date of Incorporation
07 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaibhav Sreekumar
Vaibhav Sreekumar
Director/Designated Partner
for about 7 years
Shiny .
Shiny .
Director/Designated Partner
for 12 months

Past Directors

Vaishnav M Sreekumar
Vaishnav M Sreekumar
Additional Director
almost 8 years ago
Sanjay Arattil Poovadan
Sanjay Arattil Poovadan
Managing Director
over 11 years ago
Hassan Anantharam Nataraja
Hassan Anantharam Nataraja
Director
over 20 years ago
Sreekumar .
Sreekumar .
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form DPT-3-23012020-signed
Form DPT-3-13012020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Laennec bioscience private limited incorporated?

The Laennec bioscience private limited was incorporated with ROC on 07 July 2004 as .

Where has the Laennec bioscience private limited been incorporated?

The company was incorporated in Chennai with registration number 053667.

What is the E-filing status of the company?

The status of Laennec bioscience private limited is Active.

Number of Key Management personnel of the Laennec bioscience private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Laennec bioscience private limited?

The appointed directors in the company are:

  • Shiny .
  • Sreekumar .
  • Vaishnav m sreekumar
  • Sanjay arattil poovadan
  • Hassan anantharam nataraja
  • Vaibhav sreekumar